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Company Name: CHILLED DESIGN LIMITED

Company Type:

Limited Company

Company No:

05438738

Company Address:

CHILLED DESIGN LIMITED
Hedgerow the Hyde
Purton
SWINDON
SN5 4DY


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CHILLED DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
Allotment of securities - special resolution09/10/1997SRES10
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
3.8 - Notice of Order to dispose of charged property16/07/20063.8
Notice of passing of resolution removing an auditor20/06/2002386
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
395 - Particulars of a mortgage or charge03/09/1996395
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
OC - Order of Court09/02/2002OC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Statement of name16/05/2005EEIG1
Business address changed11/09/2002BUSADDCH
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
Other resolution - special resolution19/07/2001SRES13
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
2.23 - Notice of result of meeting of creditors31/07/19952.23
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
362 - Notice of place where an oversea branch register is kept01/05/2004362
1.4 - Notice of completion of voluntary arrang21/10/20021.4
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
Re-registration of a company from private to public05/12/1995CERT5
694(4)(a) - Statement of name03/03/2006694(4)(a)
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
397a -29/09/1993397a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
Notice of death of Voluntary Liquidator22/08/20014.44
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
Statement of rights attached to allotted shares27/09/1996128(1)
Return delivered for registration of a branch of an oversea company08/10/1993BR1
2.21 - Statement of Administrator's proposals22/11/19992.21
RESO4 - Increase in nominal capital24/10/1998RESO4
3.10 - Administrative Receiver's report05/10/20043.10
Notice of death of Liquidator08/09/20004.18(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Application for striking off17/02/2005652A
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
1.4 - Notice of completion of voluntary arrang09/02/19991.4
4.20 - Statement of company's affairs20/01/20024.20
L64.01HC - Early dissolution request27/06/2002L64.01HC
SRES13 - Other resolution - special resolution26/02/2000SRES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
353 - Register of members30/05/2004353
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Memorandum and Articles - used in re-registration01/08/2006MAR
RESO4 - Increase in nominal capital14/10/2005RESO4
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
652A - Application for striking off10/09/2005652A
288a - Notice of appointment of directors or secretaries05/01/1994288a
Location of register of directors' interests in shares etc07/12/2003325
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
Register of members25/11/2004353
Declaration on application by a joint stock company for registration as a public company16/04/2002685
288b - Notice of resignation of directors or secretaries24/10/2000288b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
4.48 - Notice of constitution of liquidation committee14/12/19944.48
51 - Application by an unlimited company to be re-registered as limited26/01/200551
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
OCREREG - Order of Court for re-registration29/12/1995OCREREG
VAL - Valuation Report13/12/1997VAL
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Order of Court - dissolution void21/10/1997OC-DV
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
Resolution to re-register - ordinary resolution07/04/2000ORES02
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
Court Order for notice of wind up27/11/1995CO4.2S
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
Reduction of issued capital12/07/2001RES06
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3